Key facts
activeFinetrek OÜ
ee
12045657
ee
active
ee
Osaühing
ee
2011-01-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Keevise tn 10
ee
Valid
ee
Company dossier
Finetrek OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
47 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Madis Lokuta | beneficial owner | — | UBO register |
| Roman Varsanovitš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100